Safescan
EthereumEthereum
v1.4.1
Created via Safe{Wallet}

0x696d6c406e58b2914ea4de0a5211b306c82948c5

Created: Jan 16, 2025, 07:43 AM(View tx)Also on:BNB Chain
153
executions
Transactions153ERC-20 TransfersModule Transactions

ERC20 Transfers

1 - 10
OUT
0x246123d0...2320642c
USDC·0xa0b8...eb48
−5,000 USDCSep 4, 2026, 06:12 AM
OUT
0x69ebf1f6...3150e4ee
USDC·0xa0b8...eb48
−0 USDCJan 8, 2026, 06:02 PM
IN
0x69ebf1f6...3150e4ee
USDC·0xa0b8...eb48
+315.0796 USDCJan 8, 2026, 06:02 PM
OUT
0x69ebf1f6...3150e4ee
USDC·0xa0b8...eb48
−31,823.0445 USDCJan 8, 2026, 06:02 PM
IN
0xfbdbd618...f1d61b42
USDC·0xa0b8...eb48
+0.0004 USDCApr 23, 2026, 01:24 PM
OUT
0x5d650f67...5ad5ca4c
Unverified·0x7472...767a
−0 ?Aug 27, 2025, 06:36 PM
IN
0x9fd7aefc...f8e03272
USDC·0xa0b8...eb48
+0.0001 USDCNov 29, 2025, 04:07 AM
IN
0x9fd7aefc...f8e03272
Unverified·0x9ae3...5976
+0 ?Nov 29, 2025, 04:07 AM
OUT
0x0f22aea3...1e241752
Unverified·0xebe6...bd9a
−0 ?Mar 10, 2025, 11:58 AM
OUT
0x8d9fcf2d...615194c7
USDC·0xa0b8...eb48
−800 USDCAug 31, 2026, 07:37 AM
Page 1

Owners2 of 3

Owner 1
0x96ee...1f4d
Owner 2
0x74c9...4c5d
Owner 3
0x4fd4...9f5e

Configuration

Singleton
0x4167...461a
Fallback handler
0xfd07...ec99
Setup payment receiver
0x5afe...0000

Safe{Wallet} creation marker — this Safe was created through the official Safe web app.

Token Balances

3 verified · 23 unverified
USDCUSDCoin
0xa0b8...eb48
515.6723 USDC366 transfers
USDTTether USD
0xdac1...1ec7
0.0008 USDT41 transfers
HEX
0x2b59...eb39
1 HEX1 transfers